Date

Wednesday, May 9, 2018

Venue

Travelers Suites Medan
Electricity Street No. 15
Medan

Time

02:00 PM (GMT+7)

Agenda

1. Approval of the Company Annual Report, including the Ratification of the Financial Statements and the Board of Commissioners oversight report of the fiscal year 2017.
2. Approval to the shareholder on the determination of the Company's net profit usage of the fiscal year 2017.
3. Approval to the shareholder regarding the election of a Public Accountant to audit the Company's Financial Statements for the fiscal year 2018.
4. Approval to the shareholder on the changes in the Board member composition.
5. Approval to the shareholder on the determination of remuneration (salary, honorarium and allowance of Board of Commissioners and Board of Directors in 2018).